Resolutions for Winding-up

The Borough of Tunbridge Wells0.21868151.145349TN3 0AQTN11NUThe City of Westminster2012-06-262012-06-212012-06-29W1S2GF-0.14084951.512878W1S 2GFTN30AQ0.26169851.130891TN1 1NUTN11NUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05880070 )

Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

Principal trading address: 2nd Floor, 70 Conduit Street, London, W1S 2GF

At a General Meeting of the above named Company, duly convened and held at B1 Speldhurst Business Park, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0AQ, on 21 June 2012, the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Stephen Willis, of Buchlers LLP, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU, (IP No: 9391), be appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Mark Willis, Email: Tel: 01892 530600

Juan Pablo Miquel Prats, Director

26 June 2012